T M Pension Trustees Limited

Company Name	T M Pension Trustees Limited
Company Status	Active
Company Number	03140258
Category	Private Limited Company
Incorporation Date	21 December 1995(28 years, 4 months ago)
Previous Name	The T M Pension Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roy Gordon Blackwell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	System Integration Manager
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Tejinder Randhawa
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	01 November 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	42-44 1st Floor Buckhurst House Buckhurst Avenue Sevenoaks TN13 1LZ

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Childown Accomodation Road Longcross Surrey KT16 0EJ

Director Name	Ian Douglas McFarlane
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Consultant
Correspondence Address	The Cayo Shirenewton Chepstow Gwent NP16 6RL Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Allister Russell Cox
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Donald Cecil McCrickard
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowpits House Wilderness Lane Hadlow Down East Sussex TN22 4HB

Director Name	Stephen Peter Davies
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(12 months after company formation)
Appointment Duration	17 years, 10 months (resigned 11 October 2014)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Bernard Eden
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(6 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 19 May 2022)
Role	Pensioner HR Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Simon Jonathan Miller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2005)
Role	Finance Director
Correspondence Address	12 Crabtrees Saffron Walden Essex CB11 3BH

Secretary Name	Simon Jonathan Miller
Nationality	British
Status	Resigned
Appointed	15 October 2004(8 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 September 2005)
Role	Company Director
Correspondence Address	12 Crabtrees Saffron Walden Essex CB11 3BH

Director Name	Kingsley John Tedder
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(8 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 July 2013)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Director Name	Mr David Alexander Archibald
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(9 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 August 2019)
Role	Business Development
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr David Thomas
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2007)
Role	Ops Director
Country of Residence	United Kingdom
Correspondence Address	6 Bradley Close Great Dunmow Essex CM6 2PB

Secretary Name	Kingsley John Tedder
Nationality	British
Status	Resigned
Appointed	02 November 2005(9 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 July 2013)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Director Name	William King Jamieson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(11 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2008)
Role	Regional Manager
Correspondence Address	11 Peile Street Greenock Renfrewshire PA16 8QR Scotland

Director Name	Martin Kiy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(13 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 2015)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Neil John Hodge
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(17 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 July 2020)
Role	IT Director
Country of Residence	England
Correspondence Address	Martin McColl House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Janet Keir
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(20 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 2021)
Role	Finance Business Partner
Country of Residence	United Kingdom
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Peter Charles Edworthy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2017)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	McColls House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Director Name	Mr Steven Christopher Lee
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(22 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Peter Bushby
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(23 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 August 2019)
Role	Retired
Country of Residence	Spain
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mrs Rosemary Claire Ann Radford
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2022)
Role	Head Of Talent & Capability
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Contact

Website	tmgroup.co.uk
Telephone	07 977256718
Telephone region	Mobile

Location

Registered Address	Ground Floor West One London Road Brentwood Essex CM14 4QW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Shareholders

2 at £1	Tm Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	29 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	29 November

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (10 months, 4 weeks from now)

Filing History

8 December 2023	Accounts for a dormant company made up to 29 November 2022 (4 pages)
31 August 2023	Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page)
31 August 2023	Termination of appointment of Tejinder Randhawa as a director on 14 June 2023 (1 page)
15 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 28 November 2021 (4 pages)
12 July 2022	Termination of appointment of Rosemary Claire Ann Radford as a director on 10 June 2022 (1 page)
12 July 2022	Termination of appointment of Bernard Eden as a director on 19 May 2022 (1 page)
17 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
8 September 2021	Accounts for a dormant company made up to 29 November 2020 (4 pages)
30 June 2021	Appointment of Tejinder Randhawa as a director on 16 June 2021 (2 pages)
9 June 2021	Accounts for a dormant company made up to 24 November 2019 (4 pages)
13 May 2021	Termination of appointment of Janet Keir as a director on 25 February 2021 (1 page)
8 April 2021	Change of details for Tm Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 April 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
26 February 2021	Change of details for Tm Group Holdings Limited as a person with significant control on 9 December 2020 (2 pages)
9 December 2020	Registered office address changed from One Ground Floor West One London Road Brentwood Essex CM14 4QP England to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020 (1 page)
14 October 2020	Appointment of Mrs Rosemary Claire Ann Radford as a director on 24 September 2020 (2 pages)
13 October 2020	Appointment of Mr Roy Gordon Blackwell as a director on 24 September 2020 (2 pages)
13 October 2020	Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to One Ground Floor West One London Road Brentwood Essex CM14 4QP on 13 October 2020 (1 page)
27 July 2020	Termination of appointment of Neil Hodge as a director on 17 July 2020 (1 page)
10 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
15 November 2019	Appointment of Independent Trustee Services Limited as a director on 1 November 2019 (2 pages)
3 September 2019	Total exemption full accounts made up to 25 November 2018 (4 pages)
30 August 2019	Termination of appointment of Peter Bushby as a director on 27 August 2019 (1 page)
28 August 2019	Termination of appointment of David Alexander Archibald as a director on 3 August 2019 (1 page)
25 July 2019	Appointment of Mr Peter Bushby as a director on 3 June 2019 (2 pages)
12 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Steven Christopher Lee as a director on 12 February 2019 (1 page)
29 August 2018	Accounts for a dormant company made up to 26 November 2017 (4 pages)
3 August 2018	Appointment of Mr Steven Christopher Lee as a director on 27 June 2018 (2 pages)
28 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
25 October 2017	Termination of appointment of Peter Charles Edworthy as a director on 31 August 2017 (2 pages)
25 October 2017	Termination of appointment of Peter Charles Edworthy as a director on 31 August 2017 (2 pages)
7 September 2017	Accounts for a dormant company made up to 27 November 2016 (4 pages)
7 September 2017	Accounts for a dormant company made up to 27 November 2016 (4 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 29 November 2015 (2 pages)
11 August 2016	Accounts for a dormant company made up to 29 November 2015 (2 pages)
10 August 2016	Appointment of Peter Charles Edworthy as a director on 1 August 2016 (3 pages)
10 August 2016	Appointment of Peter Charles Edworthy as a director on 1 August 2016 (3 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
10 February 2016	Termination of appointment of Martin Kiy as a director on 16 December 2015 (2 pages)
10 February 2016	Appointment of Janet Keir as a director on 27 January 2016 (3 pages)
10 February 2016	Termination of appointment of Martin Kiy as a director on 16 December 2015 (2 pages)
10 February 2016	Appointment of Janet Keir as a director on 27 January 2016 (3 pages)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
23 October 2014	Termination of appointment of Stephen Peter Davies as a director on 11 October 2014 (2 pages)
23 October 2014	Termination of appointment of Stephen Peter Davies as a director on 11 October 2014 (2 pages)
31 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
31 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
19 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
19 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
19 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
9 August 2013	Termination of appointment of Kingsley Tedder as a director (2 pages)
9 August 2013	Termination of appointment of Kingsley Tedder as a director (2 pages)
9 August 2013	Appointment of Neil Hodge as a director (3 pages)
9 August 2013	Termination of appointment of Kingsley Tedder as a secretary (2 pages)
9 August 2013	Appointment of Neil Hodge as a director (3 pages)
9 August 2013	Termination of appointment of Kingsley Tedder as a secretary (2 pages)
11 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
11 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
27 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Bernard Eden on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Martin Kiy on 2 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Director's details changed for Kingsley John Tedder on 2 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Director's details changed for David Alexander Archibald on 2 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Director's details changed for Bernard Eden on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Peter Davies on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Peter Davies on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Peter Davies on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Bernard Eden on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for David Alexander Archibald on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Martin Kiy on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Martin Kiy on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Kingsley John Tedder on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Kingsley John Tedder on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for David Alexander Archibald on 2 October 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
16 May 2009	Director appointed martin kiy (2 pages)
16 May 2009	Director appointed martin kiy (2 pages)
21 April 2009	Return made up to 04/03/09; full list of members (4 pages)
21 April 2009	Return made up to 04/03/09; full list of members (4 pages)
26 November 2008	Resolutions RES13 ‐ Section 175 ca 2006 11/11/2008 (2 pages)
26 November 2008	Resolutions RES13 ‐ Section 175 ca 2006 11/11/2008 (2 pages)
3 November 2008	Appointment terminated director william jamieson (1 page)
3 November 2008	Appointment terminated director william jamieson (1 page)
9 October 2008	Director and secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
9 October 2008	Director and secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
15 March 2008	Return made up to 04/03/08; full list of members (5 pages)
15 March 2008	Return made up to 04/03/08; full list of members (5 pages)
14 March 2008	Registered office changed on 14/03/2008 from martin mcoll house ashwells road, pilgrims hatch, brentwood essex CM15 9ST (1 page)
14 March 2008	Registered office changed on 14/03/2008 from martin mcoll house ashwells road, pilgrims hatch, brentwood essex CM15 9ST (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
26 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
21 April 2007	Return made up to 04/03/07; full list of members 363(287) ‐ Registered office changed on 21/04/07 (8 pages)
21 April 2007	Return made up to 04/03/07; full list of members 363(287) ‐ Registered office changed on 21/04/07 (8 pages)
20 June 2006	Accounts for a dormant company made up to 26 November 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 26 November 2005 (4 pages)
12 June 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned;director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned;director resigned (1 page)
6 October 2005	Accounts for a dormant company made up to 27 November 2004 (4 pages)
6 October 2005	Accounts for a dormant company made up to 27 November 2004 (4 pages)
31 March 2005	Return made up to 04/03/05; full list of members (8 pages)
31 March 2005	Return made up to 04/03/05; full list of members (8 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
29 October 2004	Secretary resigned;director resigned (1 page)
29 October 2004	Secretary resigned;director resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
27 September 2004	Accounts for a dormant company made up to 29 November 2003 (4 pages)
27 September 2004	Accounts for a dormant company made up to 29 November 2003 (4 pages)
31 March 2004	Return made up to 04/03/04; full list of members (8 pages)
31 March 2004	Return made up to 04/03/04; full list of members (8 pages)
5 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
5 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
25 March 2003	Return made up to 04/03/03; full list of members (8 pages)
25 March 2003	Return made up to 04/03/03; full list of members (8 pages)
25 September 2002	Accounts for a dormant company made up to 24 November 2001 (4 pages)
25 September 2002	Accounts for a dormant company made up to 24 November 2001 (4 pages)
2 May 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
20 September 2001	Accounts for a dormant company made up to 25 November 2000 (4 pages)
20 September 2001	Accounts for a dormant company made up to 25 November 2000 (4 pages)
22 May 2001	Return made up to 04/03/01; full list of members (7 pages)
22 May 2001	Return made up to 04/03/01; full list of members (7 pages)
25 September 2000	Accounts for a dormant company made up to 27 November 1999 (4 pages)
25 September 2000	Accounts for a dormant company made up to 27 November 1999 (4 pages)
16 March 2000	Return made up to 04/03/00; full list of members (6 pages)
16 March 2000	Return made up to 04/03/00; full list of members (6 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
28 September 1999	Registered office changed on 28/09/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
28 September 1999	Accounts for a dormant company made up to 28 November 1998 (3 pages)
28 September 1999	Accounts for a dormant company made up to 28 November 1998 (3 pages)
10 March 1999	Return made up to 04/03/99; no change of members 363(288) ‐ Director resigned (6 pages)
10 March 1999	Return made up to 04/03/99; no change of members 363(288) ‐ Director resigned (6 pages)
1 October 1998	Accounts for a dormant company made up to 29 November 1997 (3 pages)
1 October 1998	Accounts for a dormant company made up to 29 November 1997 (3 pages)
29 April 1998	Return made up to 04/03/98; no change of members (6 pages)
29 April 1998	Return made up to 04/03/98; no change of members (6 pages)
10 November 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
10 November 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
2 April 1996	Ad 15/03/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 April 1996	Ad 15/03/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Secretary resigned (1 page)
1 April 1996	New secretary appointed;new director appointed (2 pages)
1 April 1996	Registered office changed on 01/04/96 from: 16 st john street london EC1M 4AY (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Accounting reference date notified as 30/11 (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	Registered office changed on 01/04/96 from: 16 st john street london EC1M 4AY (1 page)
1 April 1996	New secretary appointed;new director appointed (2 pages)
1 April 1996	Accounting reference date notified as 30/11 (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	Secretary resigned (1 page)
1 April 1996	Director resigned (1 page)
9 February 1996	Company name changed the t m pension trustees LIMITED\certificate issued on 12/02/96 (3 pages)
9 February 1996	Company name changed the t m pension trustees LIMITED\certificate issued on 12/02/96 (3 pages)
21 December 1995	Incorporation (26 pages)
21 December 1995	Incorporation (26 pages)

T M Pension Trustees Limited

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Shareholders

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Filing History

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